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YDEX

Active Private limited companyfounded 2006active for 19 yearsHeggebossenweg 41, 3980 Tessenderlo-HamKBO/BCE: BE 0885.621.480

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 29-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles)
appointed by deed of 29-05-2024 term without a fixed end
earlier manager, until 29-05-2024
listed in the 2025 annual accounts, filed on 08-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-05-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TUERLINCKX, Bert Gustaaf
Director (not named in the articles)
DAMS, Isabelle Marie Victoire
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • TUERLINCKX, Bert Gustaaf
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 29-05-2024
  • DAMS, Isabelle Marie Victoire
    • Director (not named in the articles), appointed by deed of 29-05-2024, still in office

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-05-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of March at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en wanneer ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

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